About

Registered Number: SC064440
Date of Incorporation: 29/03/1978 (46 years ago)
Company Status: Active
Registered Address: Douglasmuir, Friockheim, Arbroath, Angus, DD11 4UN

 

Having been setup in 1978, Parkgrove Crematorium Ltd has its registered office in Arbroath in Angus, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Parkgrove Crematorium Ltd has 7 directors listed as Parke, Judith, Ssozi, Louise Grace, Farquhar, James, Parke, Gregory, Ssozzi, Louise, Stirling, Andrew Lamond, Taylor, Ernest James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKE, Judith 02 February 2013 - 1
SSOZI, Louise Grace 05 November 2015 - 1
FARQUHAR, James 27 February 1993 03 August 1994 1
PARKE, Gregory 02 February 2013 24 September 2014 1
SSOZZI, Louise 02 February 2013 24 September 2014 1
STIRLING, Andrew Lamond N/A 31 May 1989 1
TAYLOR, Ernest James 27 February 1993 05 October 1996 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 13 November 2015
CH01 - Change of particulars for director 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 20 November 2014
TM01 - Termination of appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AA - Annual Accounts 01 September 2014
CH03 - Change of particulars for secretary 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 28 February 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 13 November 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 23 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 25 October 1995
419a(Scot) - N/A 14 August 1995
AA - Annual Accounts 19 June 1995
419a(Scot) - N/A 01 December 1994
410(Scot) - N/A 08 November 1994
363s - Annual Return 03 November 1994
288 - N/A 12 August 1994
AA - Annual Accounts 17 June 1994
419a(Scot) - N/A 23 March 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 06 January 1994
288 - N/A 03 June 1993
288 - N/A 03 June 1993
MEM/ARTS - N/A 12 May 1993
410(Scot) - N/A 02 April 1993
410(Scot) - N/A 02 April 1993
RESOLUTIONS - N/A 31 March 1993
CERTNM - Change of name certificate 13 January 1993
AA - Annual Accounts 30 December 1992
363s - Annual Return 16 November 1992
AA - Annual Accounts 07 May 1992
363a - Annual Return 03 February 1992
AA - Annual Accounts 28 May 1991
288 - N/A 28 May 1991
363a - Annual Return 23 November 1990
288 - N/A 16 July 1990
287 - Change in situation or address of Registered Office 10 July 1990
AA - Annual Accounts 23 May 1990
419a(Scot) - N/A 15 November 1989
288 - N/A 14 August 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 04 November 1987
AA - Annual Accounts 27 October 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 26 January 1987
288 - N/A 12 January 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 23 October 1994 Outstanding

N/A

Standard security 25 March 1993 Outstanding

N/A

Bond & floating charge 24 March 1993 Fully Satisfied

N/A

Standard security 14 April 1986 Fully Satisfied

N/A

Instrument of charge 09 April 1986 Fully Satisfied

N/A

Standard security 11 July 1984 Fully Satisfied

N/A

Assignation 18 May 1984 Outstanding

N/A

Assignation 18 May 1984 Outstanding

N/A

Assignation 18 May 1984 Outstanding

N/A

Standard security 06 October 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.